Addresses Tether has acted on
Counts only — no score, no label, no verdict. The verdict lives on each address's own page, where it is computed live against the chain.
| Address | Freezes | Unfreezes | Destroys | Destroyed USDT | Last activity (UTC) |
|---|---|---|---|---|---|
| TFevY5mTxCkFFzYV3Wicyfyp5JFhSckMdX | 1 | — | — | — | 2026-10-09 12:09 UTC 5d 8h ago |
| TMndpHYY4MnxHeDHq42D4E5L7ZaqPqopmS | 1 | — | — | — | 2026-10-09 12:09 UTC 5d 8h ago |
| TRohscTtgYZ6bai821UxG7yJVYFcjDL5f4 | 1 | — | — | — | 2026-10-09 12:09 UTC 5d 8h ago |
| TKYktR4kePNdmhjGe18K8F8FpX8uY4AFz2 | 1 | — | — | — | 2026-10-09 11:49 UTC 5d 9h ago |
| TUD88ufy9Hfrgkbn7jyhSK2zg8ZfoKWHhN | 1 | — | — | — | 2026-10-09 11:49 UTC 5d 9h ago |
| TFYxucwFJqsnrX8fMoFKJaEiqT2DNCddhj | 1 | — | — | — | 2026-10-08 20:12 UTC 6d 0h ago |
| TQu7brvAp2rXvn7EpXHTwvhNaP8Hzt5Cku | 1 | — | — | — | 2026-10-08 18:53 UTC 6d 2h ago |
| TPgfWGeDnmoCTRVetUJ1vP3nMokPxwU7ss | 1 | — | — | — | 2026-10-08 18:53 UTC 6d 2h ago |
| TYPgHXrWTvQiGKLh5Fm4dzGwNRER7UtLLi | 1 | — | — | — | 2026-10-08 18:53 UTC 6d 2h ago |
| TXUaTdjp7T9iB1FhMGra67uNCCv7G1AmKr | 1 | — | — | — | 2026-10-08 18:14 UTC 6d 2h ago |
| TYqDmdqNRMvCesxfqp3KgyEAVvUwaVPZjj | 1 | — | — | — | 2026-10-08 18:14 UTC 6d 2h ago |
| TMUS8vwpZJRR1E3qAmfkRiZ2nZwAx9D3zi | 1 | — | — | — | 2026-10-08 18:13 UTC 6d 2h ago |
| TMm6LaCgiCp7Dh8bjVCyPfsscCZjntNRuY | 1 | — | — | — | 2026-10-08 18:12 UTC 6d 2h ago |
| TBGD4RQbiz9VUBxfDWi6D4KayYHjd9j2mn | 1 | — | — | — | 2026-10-08 18:12 UTC 6d 2h ago |
| TWPPpJvAjr16nNsv7B68cFPmKJizV6eMeQ | 1 | — | — | — | 2026-10-08 18:12 UTC 6d 2h ago |
| THyAYKre9zXJZjHXousNfwBNKbe5bB2AfN | 1 | — | — | — | 2026-10-08 14:06 UTC 6d 7h ago |
| TJcmtuoQeztpLgFGwTdakecZXVxsfLz67p | 1 | — | — | — | 2026-10-08 14:06 UTC 6d 7h ago |
| TJo8yZBgQVXUXq6TZiw1nfed2pGNT82weB | 1 | — | — | — | 2026-10-08 14:06 UTC 6d 7h ago |
| TJr9bpSNyY4Mc4w5buLVzGPFragE5wgMhe | 1 | — | — | — | 2026-10-08 14:06 UTC 6d 7h ago |
| TMKrnFqQZdhJePF5KmYw8Bbvj921tKHhmb | 1 | — | — | — | 2026-10-08 14:06 UTC 6d 7h ago |
| TNE1WrYoifcx3oi6vEGqimhqkMZ8KxteJa | 1 | — | — | — | 2026-10-08 14:06 UTC 6d 7h ago |
| TSE94YRGUMZcRLy5A8c4SVFeK4iQyYBTA8 | 1 | — | — | — | 2026-10-08 14:06 UTC 6d 7h ago |
| TTrHWazP54TB9GdsgFBRLjCHkwY8Zdsfs4 | 1 | — | — | — | 2026-10-08 14:06 UTC 6d 7h ago |
| TUJoDs2CBst5485cWekpYBBXrjjBvrY9TS | 1 | — | — | — | 2026-10-08 14:06 UTC 6d 7h ago |
| TYvUTxrcdz799YKLqck3qhJpeyJEWXvbrz | 1 | — | — | — | 2026-10-08 14:06 UTC 6d 7h ago |
| TJepgkuz33edMkTRbM4j3P5gbVCMz4uWYS | 1 | — | — | — | 2026-10-08 01:14 UTC 6d 19h ago |
| TU4LuWQdc5Z6Cc8d4Q9nXZo21DsMPUxYQP | 1 | — | — | — | 2026-10-08 01:14 UTC 6d 19h ago |
| TBF8uKUnLAJeHbi8tx2TxWbJxCKzgeNUEE | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TEQALUW7vuazqXexuuYJnano2CFZBFF2ZR | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TLErkkNMRgv3bXaTQJVELXHniHMgqaL2CZ | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TQMDCAyEs9AAvb84qP4L83oPn4VnRiJEnm | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TVdQY6Hxix3VW2U5q3c2U75vyJqDPHbKfQ | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TVhC2cwCMv2JmmyMKPcUkwo38a5687LzVG | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TWnaRsSFa7ogz73cguDm2tiAVDWTRg2B3u | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TWzqWeKXnGNztpAkKVDjnr4eNooLQVkz8o | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TXhhQqgpjqa4uxNDS1SBNFFABX6LYqSC2T | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TYyezdP8DszcA1ssWGiRLjdHSSXJ1EN66v | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TARYEqtRhDd3CcnUnLAHdPhWktxPK69149 | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TBy81mLn6CK6eMCQ5QdFyTBqVGHfkwgd8P | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TEPqyyiX2pkDi8NbYXTQ9YYC3dYVHTSxBb | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TPnZr49B7wTnaA7nFno8LJiPBzZ49vG999 | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TS4h6xMyFPYTvFmgTifCYWoaXRRRRRRRRR | 1 | — | — | — | 2026-10-08 01:11 UTC 6d 19h ago |
| TSzfyMmRmAj9uAJ5f784Fwab11eRaHQyqu | — | — | 1 | 20,000.00 | 2026-10-07 17:14 UTC 7d 3h ago |
| TW3PLuvVDcGu4XyHdi52KYnF8wwVPt8Yh2 | — | — | 1 | 11,432.14 | 2026-10-07 17:14 UTC 7d 3h ago |
| TPFsKRMuVDkzay7wLrFoN5tP37V8Bdsbye | — | — | 1 | 30,000.00 | 2026-10-07 17:14 UTC 7d 3h ago |
| TX1nhYx2vw9Hn9qNDvJAR6hCZptBbYwjpL | — | — | 1 | 25,000.08 | 2026-10-07 17:14 UTC 7d 3h ago |
| TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6 | — | — | 1 | 240,891.98 | 2026-10-07 17:14 UTC 7d 3h ago |
| TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k | — | — | 1 | 400,770.44 | 2026-10-07 17:14 UTC 7d 3h ago |
| TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37 | — | — | 1 | 16,018.24 | 2026-10-07 17:14 UTC 7d 3h ago |
| TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26 | — | — | 1 | 61,596.83 | 2026-10-07 17:13 UTC 7d 3h ago |
An address with an unfreeze is not automatically clean. Some addresses
appear here more than once — frozen, released, frozen again. A row count tells you
activity, not status. Open the address to get the current one.